Use cases
Different rails. Different fraud.
A wallet loses money to SIM swaps, a lender to recycled identities. Tell Sieve what you run and it switches on the right rules and screening.
Industries
Find your business. See how it gets hit.
Each page shows how fraud hits that business in Kenya and Nigeria, and how Sieve stops it.
- Mobile money & walletsWallets, super-apps and agent networks in Kenya and Nigeria, on M-Pesa, Airtel Money, OPay, PalmPay, Moniepoint, USSD, bank transfer and card.SIM-swap drainAccount takeoverNew-account cash-outMoney mules
- Digital lendingMobile lenders, BNPL providers and SME credit platforms in Kenya and Nigeria.Recycled identitiesLoan stackingDisburse-and-vanishFirst-loan fraud
- Payments & card processingPayment service providers, gateways, acquirers and merchants taking card, mobile money, USSD and POS payments.Card testingVelocity attacksOut-of-pattern amountsAccount takeover
- Banks, SACCOs & MFIsCommercial and microfinance banks, deposit-taking SACCOs and MFIs.StructuringMule accountsDormant-account abuseSanctions & PEPs
- RemittanceMoney transfer operators, IMTOs, cross-border payment apps and diaspora remittance services.Embargoed countriesHigh-risk corridorsSudden new corridorsMany senders, one receiver
- Crypto exchanges & on/off-rampsExchanges, P2P platforms and fiat on/off-ramps serving African users, from Nairobi to Lagos.Sanctioned walletsCrypto cash-outPeel chainsTravel Rule gaps
- Stablecoin cross-border paymentsB2B payment companies, treasury and payout platforms settling in USDC or USDT.Sanctioned walletsEmbargoed corridorsTravel Rule gapsCross-border layering
How tailoring works
Choose your business once. Everything follows.
Same engine, audit trail and screening for everyone. Your use case sets which rules enforce on day one and what your dashboard shows first.
- 01Pick your use case
At onboarding or later in Settings. Rules your team has tuned are never overwritten.
- 02Protection switches on
Rules and patterns for your kind of fraud move to Enforce. The rest stay in Watch or off.
- 03Your threats lead the dashboard
A wallet sees SIM-swap drains first. An exchange sees sanctioned wallets. Each shows a live count of catches.